AGM/EGM20 May 2026, 06:11 pm
Prima Plastics: AGM on August 10, 2026; ₹2 Dividend Recommended
AI Summary
Prima Plastics Ltd. will hold its 32nd Annual General Meeting on August 10, 2026, via VC/OAVM. The board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2 per equity share (20%). They also approved the appointment of M/s Shah Valera & Associates LLP as Internal Auditor for FY 2026-2027 and appointed Mr. Prashant Diwan as scrutinizer for the AGM. The board also approved providing a corporate guarantee of ₹28.86 crores to Kotak Mahindra Bank Limited on behalf of Prima Innovation Limited, subject to shareholder approval.
Key Highlights
- Prima Plastics AGM scheduled for August 10, 2026, via VC/OAVM.
- Final dividend of ₹2 per share (20%) recommended for FY26, subject to shareholder approval.
- M/s Shah Valera & Associates LLP appointed as Internal Auditor for FY 2026-2027.
- Corporate guarantee of ₹28.86 Cr approved for Prima Innovation, pending shareholder approval.
- Book closure for AGM and dividend: August 4, 2026 to August 10, 2026.
Price Impact
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